CAPULET CAPTUS LIMITED

Company Documents

DateDescription
02/09/142 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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04/06/144 June 2014 31/08/13 TOTAL EXEMPTION FULL

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12/10/1312 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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05/07/135 July 2013 31/08/12 TOTAL EXEMPTION FULL

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06/10/126 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KELLY / 12/08/2010

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05/10/105 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARIE DURDLE / 12/08/2010

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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16/06/0916 June 2009 31/08/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 31/08/07 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
2ND FLOOR, WALSINGHAM HOUSE 1331-1337 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
UNITED KINGDOM

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23/09/0823 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
1230 HIGH ROAD
WHETSTONE
LONDON
N20 0LH

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06/09/076 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/11/0522 November 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 COMPANY NAME CHANGED
CAPULET SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/07/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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17/10/0017 October 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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